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Agenda

Board of Education Meeting No. 21

Tuesday, February 5, 2019
4:30 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by Desi Valdes, a 6th grade student from Verdugo Woodlands Elementary School

3. Certification of Compliance

4. Approval of Agenda Order

PRESENTATION

a. National African American History Month - Commemorating the contributions that African Americans have made to American history in their struggles for freedom and equality and deepens our understanding of our Nation's history.

C. ACKNOWLEDGEMENTS AND RECOGNITIONS

a. PTA Reflections

b. GUSD Students Earn a Place on the All Southern California Honor Ensembles

c. Six GUSD Students Earn a Place on the All State Honor Ensembles

D. COMMUNICATIONS FROM PUBLIC

1. Public Communications

E. STUDENT BOARD MEMBER REPORT

1. Student Board Member Sophia James will report on activities and events happening at the schools around the District.

F. INFORMATION

1. Executive Search Transition Process

2. Purple Ribbon Committee Update

3. Acknowledgements of Service

4. Governor's 2019-20 January Budget Proposal and Update on GUSD 2019-20 Budget Planning

G. CLOSED SESSION

H. RETURN TO REGULAR MEETING

1. Call to Order

I. COMMUNICATIONS FROM PUBLIC

1. Public Communications

F4 Continued. Governor's 2019-20 January Budget Proposal and Update on GUSD 2019-20 Budget Planning

J. INFORMATION - continued

5. 2020-2021 Student Attendance Calendars

6. Full-Day Transitional Kindergarten and Kindergarten Proposal

7. Low-Performing Students Block Grant

8. Proposed New and Revised Board Policies Relating to Philosophy-Goals-Objectives and Comprehensive Plans; Community Relations; Students; and Bylaws of the Board

9. Recommendation for Instructional Material Adoption for Precalculus

10. Board Member in Your Neighborhood Open House Visits

11. Update on Measure S and Facility Programs

K. ACTION

1. Approval of FLAG French and Italian Pathway Changes

2. Approval of Change Order No. 1 to Bid No. 178-18/19 with NR Development, Inc. for Shade Structure Installation at Glendale High and Verdugo Woodlands Elementary Schools and Notice of Completion

3. Approval of Change Order No. 1 to Bid No. 172-17/18 with Golden Phoenix Construction Co., Inc. for Installation of Portable Classroom Buildings at Dunsmore Elementary School, Phase II and Notice of Completion

4. Approval of Budget Allocation for Verdugo Woodlands Bridge Project

5. Administrative Regulation 4351 - Management Salary Schedule Regulations

6. Approval to Extend Bid Number P-58-16/17

7. Acceptance of the California Newcomer Education and Well-Being (CalNEW) Project Funding

8. Acceptance of the Low Performing Students Block Grant

9. Approval for Additional Contract with Rockstar Recruiting - DBA StaffRehab

10. Approval of Contract with College Board

11. Signature Authorization for Interim Superintendent

L. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 12

3. Classified Personnel Report No. 11

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Authorization to Dispose of Surplus Property

8. Approval of New Course Outline, Proposed Course Title Revision, and Proposed Revisions to Course Outlines for Use in High Schools in the Areas of Career Technical Education and Visual and Performing Arts

9. Approval of Supplementary Textbook for Use in High Schools in the Area of English

10. Approval of New and Revised Board Policies Relating to Philosophy-Goals-Objectives and Comprehensive Plans and Instruction

11. Approval of Services Agreement between Glendale Unified School District and the California State PTA

12. Approval of Services Agreement with Firefly Digital, Inc., Smart Choice Technologies, for Early Education and Extended Learning Programs (EEELP) Electronic Enrollment for the 2019-2020 School Year

13. Approval of Agreement with California State University, Northridge for Placement of Interns in GUSD Schools for Practical Fieldwork for Degree Programs

14. Acceptance of Gifts

M. REPORTS AND CORRESPONDENCE

1. Board

2. Interim Superintendent

N. CLOSED SESSION

O. RETURN TO REGULAR MEETING

P. ADJOURNMENT

























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